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6 Mar 2009 17:10
KELLER GROUP PLC ("the Company")
The Company today announces the following transactions by Directors of the Company in the Company's shares:
The Company has granted awards (structured as options) to acquire ordinary shares in the Company under the Keller Group Performance Share Plan 2004 (the 'Plan') with a grant date of 5 March 2009, as follows:
|
Director |
Total number of ordinary shares |
|
Mr J. R. Atkinson |
82,495 |
|
Mr J. W. G. Hind |
59,356 |
|
Mr R. M. Rubright |
72, 557 |
|
Dr W. Sondermann |
59,124 |
No consideration was paid by any Director for the grant of an award.
The exercise price for the above awards is £1 in total (payable each time an award is exercised). The awards will normally be exercisable for a period of six months commencing on 5 March 2012, subject to continued employment and the satisfaction of performance conditions, which will be measured over three years.
The above named Directors notified the Company of their respective interests in these shares on 6 March 2009
Including the number of ordinary shares over which awards were granted under the Plan on 5 March 2009, the Directors hold options and share awards under all schemes established by the Company over the following number of ordinary shares:
|
Director |
Total number of ordinary shares over which options or rights have been granted under all schemes |
|
Mr J. R. Atkinson |
317,802 |
|
Mr J. W. G. Hind |
165,425 |
|
Mr R. M. Rubright |
256,678 |
|
Dr W. Sondermann |
162,795 |
J. F. Holman
Secretary
9 March 2009
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